DOSSIERS / TAMAS SZABO
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Sole trader dossier

TAMAS SZABO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-18
KYBE ID: FR-822609301 · 822609301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TAMAS SZABO
fr_inpi
822609301
fr_inpi
active
fr_inpi
2016-09-18
fr_inpi
DOMAINE DE CADENET, 34160 CASTRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

TAMAS SZABO (principal) matches PEP Tamás Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100